French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 484558945 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072674 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Michel Jean Edmond
DoB: 1940-10-04
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Rue des Cerisiers 30320 Poulx France
3072675 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Genevieve Georgette
DoB: 1949-03-26
PoB: Bruay en Artois (62)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Place DEL REY 34920 Le Crès France
3072676 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Genevieve Georgette
DoB: 1949-03-26
PoB: Bruay en Artois (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Place DEL REY 34920 Le Crès France
3072677 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Michel Jean Edmond
DoB: 1940-10-04
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue des Cerisiers 30320 Poulx France
3072678 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Philippe Georges Antoine
DoB: 1946-04-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Belle Croix 33640 Beautiran France
3072679 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Sophie Françoise Danielle
DoB: 1978-12-12
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours DU MUGUET 77164 Ferrières-en-Brie France
3072680 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Thomas Philippe
DoB: 1985-07-09
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ravel 60300 Senlis France
3072681 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD ROMARY Hélène Michelle Françoise
DoB: 1965-08-17
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Perrières 26540 Mours-Saint-Eusèbe France
3072682 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Olivier Jean
DoB: 1968-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse DE LA TREILLE 30600 Comps France
3072683 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Antoine Michel Philippe
DoB: 1978-01-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Avenue Massenet 63400 Chamalières France
3072684 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD Stéphanie Marie Marguerite
DoB: 1980-08-13
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Lilas 75019 Paris France
3072685 484558945 @Company
@Persons
@UBO
@INPI
LERNOULD LERBOULD Sébastien Christian Hubert
DoB: 1982-06-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Florence 75008 Paris France
3072686 484558945 @Company
@Persons
@UBO
@INPI
SZANTO Nathalie Marie-Hélène Geneviève
DoB: 1976-03-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 Avenue VILLENEUVE D'ANGOULEME 34000 Montpellier France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.